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Home > England & Wales Companies > BREACHWOOD TRANSPORT & REMOVALS LIMITED
Company Information for

BREACHWOOD TRANSPORT & REMOVALS LIMITED

MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, CV23 0UZ,
Company Registration Number
00722110
Private Limited Company
Active

Company Overview

About Breachwood Transport & Removals Ltd
BREACHWOOD TRANSPORT & REMOVALS LIMITED was founded on 1962-04-24 and has its registered office in Rugby. The organisation's status is listed as "Active". Breachwood Transport & Removals Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BREACHWOOD TRANSPORT & REMOVALS LIMITED
 
Legal Registered Office
MAGMA HOUSE, 16 DAVY COURT
CASTLE MOUND WAY
RUGBY
CV23 0UZ
Other companies in LU5
 
Filing Information
Company Number 00722110
Company ID Number 00722110
Date formed 1962-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts SMALL
Last Datalog update: 2023-12-07 02:34:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREACHWOOD TRANSPORT & REMOVALS LIMITED
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Company Officers of BREACHWOOD TRANSPORT & REMOVALS LIMITED

Current Directors
Officer Role Date Appointed
LEE CHARLES BREWIN
 Director 2002-09-01
YAZDI DESAI
 Director 2018-08-07
DAYLE DENZIL DESOUZA
 Director 2018-08-07
GARFIELD DESOUZA
 Director 2018-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY JANE PINCHIN
 Company Secretary 2001-03-29 2018-07-25
JONATHAN EDWARD MICHAEL PINCHIN
 Director 2000-04-05 2018-07-25
SALLY JANE PINCHIN
 Director 2001-07-01 2018-07-25
FREDERICK DAVID JAMES PINCHIN
 Director 1992-11-30 2001-07-01
JANE ELIZABETH MARY BULPITT
 Company Secretary 1992-11-05 2001-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAYLE DENZIL DESOUZA WRITER INFORMATION UK PRIVATE LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06DIRECTOR APPOINTED DENZIL VINCENT DE SOUZA
2023-12-06CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-12-06AP01DIRECTOR APPOINTED DENZIL VINCENT DE SOUZA
2023-11-22APPOINTMENT TERMINATED, DIRECTOR DAYLE DENZIL DESOUZA
2023-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAYLE DENZIL DESOUZA
2023-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR YAZDI DESAI
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-12-14CH01Director's details changed for Lee Charles Brewin on 2019-12-17
2020-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-03-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-11-28PSC04Change of details for Mrs Cynthia Maria Desouza as a person with significant control on 2019-04-04
2019-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS
2018-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17PSC07CESSATION OF JONATHAN EDWARD MICHAEL PINCHIN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYNTHIA MARIA DESOUZA
2018-12-14PSC07CESSATION OF SALLY JANE PINCHIN AS A PERSON OF SIGNIFICANT CONTROL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD MICHAEL PINCHIN
2018-08-31TM02Termination of appointment of Sally Jane Pinchin on 2018-07-25
2018-08-31AP01DIRECTOR APPOINTED MR GARFIELD DESOUZA
2017-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SALLY JANE PINCHIN on 2017-01-01
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-07CH01Director's details changed for Mr Jonathan Edward Michael Pinchin on 2015-11-30
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 30/11/2015
2016-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JANE PINCHIN / 30/11/2015
2016-10-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-06CH01Director's details changed for Lee Charles Brewin on 2013-11-14
2013-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 16/01/2013
2013-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-12-14AR0130/11/12 FULL LIST
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD MICHAEL PINCHIN / 15/06/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 18/04/2012
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-04AR0130/11/11 FULL LIST
2010-12-17AR0130/11/10 FULL LIST
2010-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE CHARLES BREWIN / 01/10/2009
2010-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-17AR0130/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY PINCHIN / 01/10/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PINCHIN / 01/10/2009
2008-12-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-12-09363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-12-11363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-12-14363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2003-12-14363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-16363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-27288aNEW DIRECTOR APPOINTED
2002-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-09363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-29225ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13288bDIRECTOR RESIGNED
2001-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-13395PARTICULARS OF MORTGAGE/CHARGE
2001-04-24288bSECRETARY RESIGNED
2001-04-24288aNEW SECRETARY APPOINTED
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: HAYDN HOUSE 309-329 HAYDN ROAD SHERWOOD NOTTINGHAM. NG5 1HG
2001-03-23CERTNMCOMPANY NAME CHANGED REG.HODGES(LUTON)LIMITED CERTIFICATE ISSUED ON 23/03/01
2000-12-12363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-11-24AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-04-28ORES04NC INC ALREADY ADJUSTED 05/04/00
2000-04-28123£ NC 100/1000 05/04/00
2000-04-28288aNEW DIRECTOR APPOINTED
2000-01-25288cDIRECTOR'S PARTICULARS CHANGED
1999-12-09363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-06-02AAFULL ACCOUNTS MADE UP TO 05/04/99
1998-12-02363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-10-22AAFULL ACCOUNTS MADE UP TO 05/04/98
1997-12-15363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 05/04/97
1996-12-20AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-12-20363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-01-17363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF0235514 Active Licenced property: CAMFORD WAY BREACHWOOD HOUSE LUTON GB LU3 3AN. Correspondance address: CAMFORD WAY BREACHWOOD HOUSE LUTON GB LU3 3AN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREACHWOOD TRANSPORT & REMOVALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-19 Outstanding RBS INVOICE FINANCE LIMITED
MORTGAGE DEBENTURE 2001-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREACHWOOD TRANSPORT & REMOVALS LIMITED

Intangible Assets
Patents
We have not found any records of BREACHWOOD TRANSPORT & REMOVALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREACHWOOD TRANSPORT & REMOVALS LIMITED
Trademarks
We have not found any records of BREACHWOOD TRANSPORT & REMOVALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREACHWOOD TRANSPORT & REMOVALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as BREACHWOOD TRANSPORT & REMOVALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREACHWOOD TRANSPORT & REMOVALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREACHWOOD TRANSPORT & REMOVALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREACHWOOD TRANSPORT & REMOVALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV23 0UZ